The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ciminera, James Robert
    Ceo born in September 1957
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Statham, Mark Robert Reginald
    Managing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Statham, Mark Robert Reginald
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    4, 399, Po Box, 2990 Aj, Barendrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Maltby, Linda
    Individual
    Officer
    2003-07-10 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Fletcher, Paul Andrew
    Managing Director born in August 1968
    Individual
    Officer
    2012-01-01 ~ 2019-10-15
    OF - Director → CIF 0
    Fletcher, Paul Andrew
    Individual
    Officer
    2012-01-01 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 3
    Rafalco, Roy D
    Director born in May 1955
    Individual
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Simpson, Edwin Richard
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Vermeulen, Jan Lodewijk Marhta
    Company Director born in July 1961
    Individual
    Officer
    2002-06-07 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Tiernan, Tom J
    Director born in May 1963
    Individual
    Officer
    2016-11-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Ward, Philip Louis
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
    Ward, Philip Louis
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 8
    Terwolbeck, Stephan Eduard
    Managing Director born in May 1965
    Individual
    Officer
    2009-10-16 ~ 2011-12-31
    OF - Director → CIF 0
    Terwolbeck, Stephan Eduard
    Individual
    Officer
    2010-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Ward, Angela
    Individual
    Officer
    ~ 1994-05-19
    OF - Secretary → CIF 0
  • 10
    Smith, Susan Louise
    Individual
    Officer
    2005-04-05 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 11
    Bosch, Maarten Alexander
    Ceo born in March 1978
    Individual
    Officer
    2014-06-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Roeten, Ronald
    Managing Director born in October 1952
    Individual
    Officer
    2003-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Forde, Sarah Jane
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2010-01-01
    OF - Director → CIF 0
    Forde, Sarah Jane
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 14
    Ward, Geoffrey Charles
    Individual
    Officer
    1994-05-19 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 15
    Hill, Mark Christopher
    Director born in February 1975
    Individual
    Officer
    2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 16
    Van Schaik, Michiel
    M D born in April 1951
    Individual
    Officer
    2005-05-04 ~ 2014-06-01
    OF - Director → CIF 0
  • 17
    V.f.o. Holdings B.v., Breslau 4, Barendrecht, Zuid Holland, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTELEC LIMITED

Previous names
TIEMAN U.K. LIMITED - 2005-05-03
VISIONAID SYSTEMS LIMITED - 2002-07-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Intangible Assets
597,077 GBP2020-12-31
801,789 GBP2019-12-31
Property, Plant & Equipment
140,940 GBP2020-12-31
58,527 GBP2019-12-31
Fixed Assets
738,017 GBP2020-12-31
860,316 GBP2019-12-31
Total Inventories
693,685 GBP2020-12-31
640,869 GBP2019-12-31
Debtors
Current
543,117 GBP2020-12-31
1,048,869 GBP2019-12-31
Cash at bank and in hand
407,186 GBP2020-12-31
271,668 GBP2019-12-31
Current Assets
1,643,988 GBP2020-12-31
1,961,406 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,246,661 GBP2020-12-31
-2,710,934 GBP2019-12-31
Net Current Assets/Liabilities
-602,673 GBP2020-12-31
-749,528 GBP2019-12-31
Total Assets Less Current Liabilities
135,344 GBP2020-12-31
110,788 GBP2019-12-31
Net Assets/Liabilities
135,344 GBP2020-12-31
110,788 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
135,244 GBP2020-12-31
110,688 GBP2019-12-31
Equity
135,344 GBP2020-12-31
110,788 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Office equipment
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,023,561 GBP2020-12-31
1,023,561 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
426,484 GBP2020-12-31
221,772 GBP2019-12-31
Intangible Assets
Goodwill
597,077 GBP2020-12-31
801,789 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,748 GBP2020-12-31
57,526 GBP2019-12-31
Furniture and fittings
33,934 GBP2020-12-31
30,881 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
187,317 GBP2020-12-31
88,407 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-35,778 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-35,778 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
77,576 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
131,635 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,644 GBP2019-12-31
Furniture and fittings
5,236 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,880 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,770 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
6,193 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
41,808 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,311 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,311 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,103 GBP2020-12-31
Furniture and fittings
11,429 GBP2020-12-31
Other
19,845 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,377 GBP2020-12-31
Property, Plant & Equipment
Motor vehicles
6,645 GBP2020-12-31
32,882 GBP2019-12-31
Furniture and fittings
22,505 GBP2020-12-31
25,645 GBP2019-12-31
Other
111,790 GBP2020-12-31
Finished Goods/Goods for Resale
693,685 GBP2020-12-31
640,869 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
231,362 GBP2020-12-31
599,905 GBP2019-12-31
Other Debtors
Current
299,302 GBP2020-12-31
427,214 GBP2019-12-31
Prepayments/Accrued Income
Current
12,453 GBP2020-12-31
21,750 GBP2019-12-31
Cash and Cash Equivalents
407,186 GBP2020-12-31
271,668 GBP2019-12-31
Trade Creditors/Trade Payables
Current
321,412 GBP2020-12-31
110,022 GBP2019-12-31
Amounts owed to group undertakings
Current
1,720,824 GBP2020-12-31
2,367,221 GBP2019-12-31
Corporation Tax Payable
Current
38,170 GBP2020-12-31
30,387 GBP2019-12-31
Taxation/Social Security Payable
Current
37,088 GBP2020-12-31
38,450 GBP2019-12-31
Other Creditors
Current
27,957 GBP2020-12-31
18,196 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
101,210 GBP2020-12-31
146,658 GBP2019-12-31
Creditors
Current
2,246,661 GBP2020-12-31
2,710,934 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2020-12-31
16,052 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,000 GBP2020-12-31
16,052 GBP2019-12-31
  • OPTELEC LIMITED
    Info
    TIEMAN U.K. LIMITED - 2005-05-03
    VISIONAID SYSTEMS LIMITED - 2002-07-03
    Registered number 01970594
    Unit B Merlin Way, Quarry Hill Industrial Estate, Ilkeston DE7 4RA
    Private Limited Company incorporated on 1985-12-12 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.